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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO IPK FINVAL · Aktsionerne tovarystvo "IPK "Finval" · IPK FINVAL AO · IPK Finval AO · АО "ИПК "ФИНВАЛ" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO IPK FINVAL · IPK FINVAL AO · IPK Finval AO · Joint-Stock Company "IIC "Finval" · Акционерное общество "ИПК "Финвал" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 26121066 | [sources] | |||
| INN | 7722860417 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 5147746279621 | [sources] | |||
| PermID | 5058618467 | [sources] | |||
| Registration number | 5147746279621 | [sources] | |||
| Tax Number | 7722860417 | [sources] | |||
| Unique Entity ID | LMSBYE3BACV3 · RB1NBM3JBGJ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, RUS, 115088 · 2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow · Moskovsko-Kazanskiy Pereulok, Dom 11-15, Et/Kom 1/7, MOSCOW, MOSCOW, 107140, Russia · ПЕР. МОСКОВСКО-КАЗАНСКИЙ Д. 11-15, Г.МОСКВА, 107140 · Российская Федерация, 107140, г. Москва, пер. Московско-Казанский, д. 11-15, эт./ком. 1/7 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7722860417 · ua-nsdc-29472-akcionerne-tovaristvo-ipk-finval · usgsa-s4mrvqp6w · ofac-45531 · usgsa-s4mrvqqhw · NK-EouLyTZzwBcSfcqBRUbwGX · usgsa-s4mrvqgjk · permid-5058618467 · usgsa-s4mrvqhxsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-I Yuzhnoportovyi PR D. 14/22, 115088 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Владислав Анатольевич Ивочкин | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||